Oneredhotel Limited was registered on 17 Jun 2004 and issued a New Zealand Business Number of 9429035344544. This registered LTD company has been supervised by 2 directors: Christopher Michael Rose - an active director whose contract began on 17 Jun 2004,
Lorraine Elizabeth Rose - an active director whose contract began on 17 Jun 2004.
According to BizDb's data (updated on 26 Nov 2021), this company registered 1 address: 547 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered).
Until 28 Aug 2006, Oneredhotel Limited had been using 95A Mcleod Road, Te Atatu South, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lorraine Rose (an individual) located at Titirangi, Auckland,
Christopher Rose (an individual) located at Titirangi, Auckland,
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Christopher Rose - located at Titirangi, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lorraine Rose, located at Titirangi, Auckland (an individual).
Previous address
Address: 95a Mcleod Road, Te Atatu South, Auckland
Physical & registered address used from 17 Jun 2004 to 28 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lorraine Elizabeth Rose |
Titirangi Auckland |
17 Jun 2004 - |
| Individual | Christopher Michael Rose |
Titirangi Auckland |
17 Jun 2004 - |
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Christopher Michael Rose |
Titirangi Auckland |
17 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lorraine Elizabeth Rose |
Titirangi Auckland |
17 Jun 2004 - |
Christopher Michael Rose - Director
Appointment date: 17 Jun 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jun 2004
Lorraine Elizabeth Rose - Director
Appointment date: 17 Jun 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jun 2004
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